The Fight against Money Laundering PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download The Fight against Money Laundering PDF full book. Access full book title The Fight against Money Laundering by . Download full books in PDF and EPUB format.
Author:
Publisher: DIANE Publishing
ISBN: 1428967362
Category :
Languages : en
Pages : 39
Get Book Here
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428967362
Category :
Languages : en
Pages : 39
Get Book Here
Book Description
Author: Sébastien Billot
Publisher:
ISBN:
Category :
Languages : en
Pages : 84
Get Book Here
Book Description
Very recently, Financial Crimes have gotten a much more critical topics for Financial Institutions. Regulators are indeed nowadays more inclined to investigate on AML, Corruption or compliance with Embargoes measures than ever before and fine Financial Institutions failing to apply fight against Financial Crime frameworks. At the same time, educational programs are spreading to train professionals and students on Financial Crime risks identification.This book aims at becoming an operational guide for any person looking for an accurate but concise handbook discussing Financial Crime matters. His targeted audience includes professionals seeking for guidelines to implement a risk identification framework and a control set-up to mitigate Financial Crime risks but also students willing to know how Financial Institutions processes are operated.The handbook covers both Banks and Insurance companies on such matters as: -Know Your Counterpart (Know Your Client and other third-parties), -Anti-Money Laundering, -Fight against Bribery and Corruption and, -Fight against terrorism financing, which encompasses controls to prevent fund transfers to Sanctioned parties or involving countries under Embargoes.An introducing section is also dedicated to Permanent Control as to support professionals or students to identify the methodology applying to controls implementat
Author: Simon Grima
Publisher: Emerald Group Publishing
ISBN: 183867635X
Category : Business & Economics
Languages : en
Pages : 487
Get Book Here
Book Description
In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.
Author: Conferinţa Internaţională "Financial Crime and Securization of Banking Circuits in Order to Prevent and Fight Against Money Laundering".
Publisher:
ISBN: 9789737095329
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: Doron Goldbarsht
Publisher: Springer Nature
ISBN: 3031595432
Category :
Languages : en
Pages : 267
Get Book Here
Book Description
Author: Nicholas Ryder
Publisher: Routledge
ISBN: 1317964373
Category : Law
Languages : en
Pages : 247
Get Book Here
Book Description
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
Author: Atlantic Council of the United States
Publisher:
ISBN: 9781619770225
Category : Commercial crimes
Languages : en
Pages : 20
Get Book Here
Book Description
More than five years into the crisis, a host of challenges continue to plague the integrity and health of the financial system. High among these is the ongoing fight to prevent criminals, money launderers, terrorist financiers, and organizations and individuals sanctioned by the international community, from utilizing the system. This fight is chiefly directed by governments and requires a set of rules and enforcement tools for the private sector; but the goals of government and financial institutions should align to create a seamless partnership in safeguarding global prosperity and security. Over the course of 2012, the Atlantic Council and Thomson Reuters convened a series of expert working group sessions that examined how governments and financial institutions can improve their cooperative efforts to prevent financial crime and safeguard the financial system. The project's goal is to spark debate about the strategic direction of the fight against financial crime, and assess whether current regulations and rules, and the process by which they are made, effectively meet desired policy ends. This reports sets the groundwork for that debate, and takes place within a larger discussion about the re-regulation of the financial industry after the 2008 crisis, and the best way for government and the private sector to partner in ensuring that the financial system can serve its intended purpose: to generate liquidity for the real economy in a stable and safe manner.
Author: Sarah Wilson
Publisher: Routledge
ISBN: 1136237720
Category : Law
Languages : en
Pages : 259
Get Book Here
Book Description
The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 136
Get Book Here
Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Bank failures
Languages : en
Pages : 1072
Get Book Here
Book Description
